Liquidation
Company Information for NPI LIMITED
1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
|
Company Registration Number
03725037
Private Limited Company
Liquidation |
Company Name | |
---|---|
NPI LIMITED | |
Legal Registered Office | |
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS Other companies in B47 | |
Company Number | 03725037 | |
---|---|---|
Company ID Number | 03725037 | |
Date formed | 1999-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-06 13:37:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NPI | 2101 MAYWILL ST RICHMOND VA 23230 | ACTIVE | Company formed on the 2019-07-09 | |
NPI | Idaho | Unknown | ||
NPI - BALLARD, LLC | 160 Greentree Dr Ste 101 Dover DE 19904 | Unknown | Company formed on the 2006-07-13 | |
NPI (CANADA) CORPORATION | Newfoundland and Labrador | Active | ||
NPI (KETTERING) LTD | THE FORGE SUTTON MADDOCK SHIFNAL SHROPSHIRE TF11 9ND | Active | Company formed on the 2017-10-25 | |
NPI (PLANT AND MACHINERY) LIMITED | UNIT 32A, D & E 20 KYLE ROAD IRVINE INDUSTRIAL ESTATE IRVINE AYRSHIRE KA12 8LH | Active | Company formed on the 2017-12-19 | |
NPI (PRINTWORKS) LIMITED | 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG | Active | Company formed on the 2000-03-14 | |
NPI (WESTGATE) LIMITED | 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG | Active | Company formed on the 2000-02-29 | |
NPI 1 LLC | Delaware | Unknown | ||
NPI 2 LLC | Delaware | Unknown | ||
NPI 24 LLC | 24 W Pulaski Road Suffolk Huntington Station NY 11746 | Active | Company formed on the 2021-02-26 | |
NPI 29 HOLDINGS LLC | 415 STARR ST CORPUS CHRISTI TX 78401 | Forfeited | Company formed on the 2014-04-02 | |
NPI 3 L L C | North Carolina | Unknown | ||
NPI 3 LLC | Delaware | Unknown | ||
NPI 3 PINETREE GP L L C | North Carolina | Unknown | ||
NPI 4 LLC | Delaware | Unknown | ||
NPI ACQUISITIONS, LLC | 250 CIVIC CENTER DRIVE SUITE 500 COLUMBUS OH 43215 | Active | Company formed on the 2007-11-05 | |
NPI ACQUISITION COMPANY LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2005-06-13 | |
Npi Acquisition Corp. | Delaware | Unknown | ||
NPI ADVISORS, INC. | 228 SW 30 Road Miami FL 33129 | Active | Company formed on the 2011-05-31 |
Officer | Role | Date Appointed |
---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED |
||
ANDREW MOSS |
||
RIZWAN SHERIFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN MERRICK |
Director | ||
ANTHONY BEVERLEY DAVIDSON |
Director | ||
JONATHAN PETER EVANS |
Director | ||
GERALD ALISTAIR WATSON |
Company Secretary | ||
KERR LUSCOMBE |
Director | ||
IAN DONALD CORMACK |
Director | ||
TOM CROSS BROWN |
Director | ||
JONATHAN PETER EVANS |
Director | ||
EDWARD JONATHAN CAMERON HAWKES |
Director | ||
DAVID CHARLES HUNTLEY |
Director | ||
IAN GRAHAM MAIDENS |
Director | ||
MANJIT DALE |
Director | ||
JOHN ROBERT CUSINS |
Director | ||
ASHOK KUMAR GUPTA |
Director | ||
IAN WILLIAM LAUGHLIN |
Director | ||
DUNCAN GEORGE ROBIN FERGUSON |
Director | ||
MALCOLM ROWLAND BATES |
Director | ||
PETER JOHN COSTAIN |
Director | ||
ANTHONY CHARLES HOTSON |
Director | ||
JOHN ALEXANDER DRABBLE |
Director | ||
COLIN DAVID LEVER |
Director | ||
BRENDAN JOSEPH MEEHAN |
Director | ||
THOMAS AIRD FRASER |
Director | ||
PAUL JOHN BATCHELOR |
Director | ||
CRAIG WILLIAM DUNN |
Director | ||
STEVEN JOHN O'BRIEN |
Company Secretary | ||
LAURENCE MICHAEL EDMANS |
Director | ||
ALASTAIR DAVID LYONS |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
WILLIAM RICHARD GORMAN |
Director | ||
CHRISTOPHER MCGLASHAM |
Director | ||
LOVITING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX SPV4 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV2 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV3 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV1 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX ER4 LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
PHOENIX ER3 LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
PGH CA LIMITED | Company Secretary | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
ABBEY LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1961-12-12 | Active | |
ABBEY LIFE TRUSTEE SERVICES LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1979-09-28 | Active | |
ABBEY LIFE TRUST SECURITIES LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1965-03-30 | Active | |
PHOENIX WEALTH SERVICES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1988-03-31 | Active | |
PHOENIX SL DIRECT LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1957-06-28 | Active | |
PHOENIX AW LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1975-09-05 | Active | |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1987-08-18 | Active | |
PHOENIX WEALTH HOLDINGS LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
PHOENIX ER1 LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PHOENIX ER2 LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PEARL GROUP SERVICES LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-08-31 | Active | |
NATIONAL PROVIDENT INSTITUTION | Company Secretary | 2011-10-01 | CURRENT | 1981-01-01 | Active | |
PHOENIX (STOCKLEY PARK) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-02-28 | Active | |
PHOENIX (BARWELL 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active | |
PHOENIX (CHISWICK HOUSE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active | |
LONDON LIFE TRUSTEES LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1968-06-19 | Active | |
PHOENIX (PRINTWORKS) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-01-11 | Active | |
PEARL (MARTINEAU PHASE 1) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-05-17 | Active | |
PEARL (MARTINEAU PHASE 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-05-17 | Active | |
NPI (WESTGATE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-02-29 | Active | |
PHOENIX (MOOR HOUSE 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active | |
NPI (PRINTWORKS) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-14 | Active | |
PHOENIX (MOOR HOUSE 1) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-14 | Active | |
PEARL (COVENT GARDEN) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2001-02-01 | Active | |
PEARL (MOOR HOUSE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2001-05-01 | Active | |
THE LONDON LIFE ASSOCIATION LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1894-06-30 | Active | |
PEARL TRUSTEES LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1991-11-22 | Active | |
PHOENIX GROUP MANAGEMENT LTD | Company Secretary | 2011-10-01 | CURRENT | 2000-05-22 | Active | |
PEARL MP BIRMINGHAM LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-05-22 | Active | |
NATIONAL PROVIDENT LIFE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1998-10-01 | Active | |
PHOENIX LIFE ASSURANCE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1864-07-11 | Active | |
LONDON LIFE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1974-08-06 | Active | |
ALCOBENDAS ENTRUST LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-09-03 | Liquidation | |
PEARL CUSTOMER CARE LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2000-03-14 | Active | |
NP LIFE HOLDINGS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-03-03 | Active | |
PGS 2 LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-03-03 | Active | |
PHOENIX LIFE PENSION TRUST LIMITED | Company Secretary | 2009-10-16 | CURRENT | 1955-12-20 | Liquidation | |
PHOENIX LIFE PENSION TRUST LIMITED | Director | 2017-01-12 | CURRENT | 1955-12-20 | Liquidation | |
ABBEY LIFE ASSURANCE COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1961-12-12 | Active | |
ABBEY LIFE TRUSTEE SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 1979-09-28 | Active | |
PHOENIX WEALTH SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1988-03-31 | Active | |
PHOENIX AW LIMITED | Director | 2016-11-01 | CURRENT | 1975-09-05 | Active | |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1987-08-18 | Active | |
PHOENIX ER1 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PHOENIX ER2 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PA (GI) LIMITED | Director | 2015-12-10 | CURRENT | 1901-11-06 | Active | |
CORUNNA LIMITED | Director | 2014-11-13 | CURRENT | 2001-03-19 | Liquidation | |
PHOENIX GROUP CAPITAL LIMITED | Director | 2011-03-02 | CURRENT | 2005-05-10 | Active | |
SUNLIFE LIMITED | Director | 2011-03-02 | CURRENT | 2005-05-23 | Active | |
ALCOBENDAS ENTRUST LIMITED | Director | 2010-08-05 | CURRENT | 1999-09-03 | Liquidation | |
NATIONAL PROVIDENT LIFE LIMITED | Director | 2010-06-10 | CURRENT | 1998-10-01 | Active | |
PHOENIX PENSIONS LIMITED | Director | 2010-06-10 | CURRENT | 1998-10-14 | Liquidation | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2010-06-10 | CURRENT | 1864-07-11 | Active | |
PHOENIX & LONDON ASSURANCE LIMITED | Director | 2010-06-10 | CURRENT | 1966-12-22 | Active | |
PHOENIX LIFE LIMITED | Director | 2010-06-10 | CURRENT | 1971-06-30 | Active | |
LONDON LIFE LIMITED | Director | 2010-06-10 | CURRENT | 1974-08-06 | Active | |
PHOENIX (STOCKLEY PARK) LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-28 | Active | |
PHOENIX (BARWELL 2) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-06 | Active | |
PHOENIX (CHISWICK HOUSE) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-06 | Active | |
LONDON LIFE TRUSTEES LIMITED | Director | 2010-03-26 | CURRENT | 1968-06-19 | Active | |
PHOENIX (PRINTWORKS) LIMITED | Director | 2010-03-26 | CURRENT | 1999-01-11 | Active | |
NP LIFE HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 1999-03-03 | Active | |
PEARL (MARTINEAU PHASE 1) LIMITED | Director | 2010-03-26 | CURRENT | 1999-05-17 | Active | |
PEARL (MARTINEAU PHASE 2) LIMITED | Director | 2010-03-26 | CURRENT | 1999-05-17 | Active | |
NPI (WESTGATE) LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-29 | Active | |
PHOENIX (MOOR HOUSE 2) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-06 | Active | |
NPI (PRINTWORKS) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-14 | Active | |
PHOENIX (MOOR HOUSE 1) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-14 | Active | |
PEARL (COVENT GARDEN) LIMITED | Director | 2010-03-26 | CURRENT | 2001-02-01 | Active | |
PEARL (MOOR HOUSE) LIMITED | Director | 2010-03-26 | CURRENT | 2001-05-01 | Active | |
THE LONDON LIFE ASSOCIATION LIMITED | Director | 2010-03-26 | CURRENT | 1894-06-30 | Active | |
PEARL TRUSTEES LIMITED | Director | 2010-03-26 | CURRENT | 1991-11-22 | Active | |
PHOENIX GROUP MANAGEMENT LTD | Director | 2010-03-26 | CURRENT | 2000-05-22 | Active | |
PEARL MP BIRMINGHAM LIMITED | Director | 2010-03-26 | CURRENT | 2000-05-22 | Active | |
SCOTTISH MUTUAL NOMINEES LIMITED | Director | 2010-03-25 | CURRENT | 1982-03-24 | Active | |
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED | Director | 2010-01-27 | CURRENT | 1976-12-16 | Active | |
CITYFOURINC | Director | 2010-01-27 | CURRENT | 1999-11-01 | Active | |
PEARL RLG LIMITED | Director | 2009-12-23 | CURRENT | 2002-10-11 | Active | |
ALBA LAS PENSIONS MANAGEMENT LIMITED | Director | 2009-12-23 | CURRENT | 1976-10-15 | Active | |
SPL (HOLDINGS) LIMITED | Director | 2009-12-23 | CURRENT | 2001-01-19 | Liquidation | |
SPL (HOLDINGS 1) LIMITED | Director | 2009-12-23 | CURRENT | 2001-01-19 | Liquidation | |
PEARL RLH LIMITED | Director | 2009-12-23 | CURRENT | 1991-08-26 | Liquidation | |
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED | Director | 2008-12-31 | CURRENT | 1985-05-10 | Active | |
ALBA LIFE TRUSTEES LIMITED | Director | 2008-12-31 | CURRENT | 1956-04-21 | Active | |
PHOENIX SCP TRUSTEES LIMITED | Director | 2008-12-31 | CURRENT | 1987-12-02 | Active | |
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 1985-12-02 | Active | |
PHOENIX SCP PENSIONS TRUSTEES LIMITED | Director | 2008-12-31 | CURRENT | 1989-07-14 | Active | |
ZILMER LIMITED | Director | 2008-12-19 | CURRENT | 2003-02-04 | Liquidation | |
PHOENIX ULA LIMITED | Director | 2008-12-19 | CURRENT | 1968-02-29 | Active | |
PHOENIX LIFE CA HOLDINGS LIMITED | Director | 2008-12-19 | CURRENT | 1981-06-01 | Active | |
CENTURY TRUSTEE SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1985-04-16 | Active | |
BRITANNIC GROUP SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1987-01-16 | Active | |
BRITANNIC MONEY INVESTMENT SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1987-09-30 | Active | |
BRITANNIC FINANCE LIMITED | Director | 2008-12-19 | CURRENT | 1998-06-25 | Active | |
CENTURY GROUP LIMITED | Director | 2008-12-19 | CURRENT | 2000-08-09 | Liquidation | |
PEARL AL LIMITED | Director | 2008-12-19 | CURRENT | 1899-09-02 | Active | |
PHOENIX LIFE CA LIMITED | Director | 2008-12-19 | CURRENT | 1920-03-09 | Active | |
PHOENIX GROUP CA SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1982-03-11 | Active | |
CLEARFOL INVESTMENT LIMITED | Director | 2008-12-19 | CURRENT | 1963-01-25 | Liquidation | |
SL LIVERPOOL LIMITED | Director | 2008-12-19 | CURRENT | 1990-08-10 | Active | |
PHOENIX UNIT TRUST MANAGERS LIMITED | Director | 2008-12-19 | CURRENT | 1998-06-25 | Active | |
PHOENIX SPV4 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV2 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV3 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV1 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
THE PHOENIX LIFE SCP INSTITUTION | Director | 2017-09-30 | CURRENT | 1983-04-14 | Active | |
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) | Director | 2017-09-30 | CURRENT | 1983-04-14 | Active | |
NATIONAL PROVIDENT INSTITUTION | Director | 2017-09-30 | CURRENT | 1981-01-01 | Active | |
PHOENIX ADVISERS LIMITED | Director | 2017-09-30 | CURRENT | 2001-12-13 | Active | |
ALCOBENDAS ENTRUST LIMITED | Director | 2017-09-30 | CURRENT | 1999-09-03 | Liquidation | |
PHOENIX (STOCKLEY PARK) LIMITED | Director | 2017-09-30 | CURRENT | 2000-02-28 | Active | |
PHOENIX (BARWELL 2) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-06 | Active | |
PHOENIX (CHISWICK HOUSE) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-06 | Active | |
PEARL RLG LIMITED | Director | 2017-09-30 | CURRENT | 2002-10-11 | Active | |
ZILMER LIMITED | Director | 2017-09-30 | CURRENT | 2003-02-04 | Liquidation | |
PHOENIX ER1 LIMITED | Director | 2017-09-30 | CURRENT | 2016-05-24 | Active | |
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED | Director | 2017-09-30 | CURRENT | 1976-12-16 | Active | |
ALBA LAS PENSIONS MANAGEMENT LIMITED | Director | 2017-09-30 | CURRENT | 1976-10-15 | Active | |
SCOTTISH MUTUAL NOMINEES LIMITED | Director | 2017-09-30 | CURRENT | 1982-03-24 | Active | |
SPL (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 2001-01-19 | Liquidation | |
SPL (HOLDINGS 1) LIMITED | Director | 2017-09-30 | CURRENT | 2001-01-19 | Liquidation | |
PHOENIX ULA LIMITED | Director | 2017-09-30 | CURRENT | 1968-02-29 | Active | |
LONDON LIFE TRUSTEES LIMITED | Director | 2017-09-30 | CURRENT | 1968-06-19 | Active | |
PHOENIX LIFE CA HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 1981-06-01 | Active | |
CENTURY TRUSTEE SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1985-04-16 | Active | |
BRITANNIC GROUP SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1987-01-16 | Active | |
BRITANNIC MONEY INVESTMENT SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1987-09-30 | Active | |
BRITANNIC FINANCE LIMITED | Director | 2017-09-30 | CURRENT | 1998-06-25 | Active | |
NATIONAL PROVIDENT LIFE LIMITED | Director | 2017-09-30 | CURRENT | 1998-10-01 | Active | |
PHOENIX PENSIONS LIMITED | Director | 2017-09-30 | CURRENT | 1998-10-14 | Liquidation | |
PHOENIX (PRINTWORKS) LIMITED | Director | 2017-09-30 | CURRENT | 1999-01-11 | Active | |
NP LIFE HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 1999-03-03 | Active | |
PEARL (MARTINEAU PHASE 1) LIMITED | Director | 2017-09-30 | CURRENT | 1999-05-17 | Active | |
PEARL (MARTINEAU PHASE 2) LIMITED | Director | 2017-09-30 | CURRENT | 1999-05-17 | Active | |
CITYFOURINC | Director | 2017-09-30 | CURRENT | 1999-11-01 | Active | |
NPI (WESTGATE) LIMITED | Director | 2017-09-30 | CURRENT | 2000-02-29 | Active | |
PHOENIX (MOOR HOUSE 2) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-06 | Active | |
NPI (PRINTWORKS) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-14 | Active | |
PHOENIX (MOOR HOUSE 1) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-14 | Active | |
CENTURY GROUP LIMITED | Director | 2017-09-30 | CURRENT | 2000-08-09 | Liquidation | |
PEARL (COVENT GARDEN) LIMITED | Director | 2017-09-30 | CURRENT | 2001-02-01 | Active | |
PEARL (MOOR HOUSE) LIMITED | Director | 2017-09-30 | CURRENT | 2001-05-01 | Active | |
PHOENIX GROUP CAPITAL LIMITED | Director | 2017-09-30 | CURRENT | 2005-05-10 | Active | |
PEARL AL LIMITED | Director | 2017-09-30 | CURRENT | 1899-09-02 | Active | |
PEARL RLH LIMITED | Director | 2017-09-30 | CURRENT | 1991-08-26 | Liquidation | |
CORUNNA LIMITED | Director | 2017-09-30 | CURRENT | 2001-03-19 | Liquidation | |
PHOENIX LIFE CA LIMITED | Director | 2017-09-30 | CURRENT | 1920-03-09 | Active | |
THE LONDON LIFE ASSOCIATION LIMITED | Director | 2017-09-30 | CURRENT | 1894-06-30 | Active | |
PHOENIX & LONDON ASSURANCE LIMITED | Director | 2017-09-30 | CURRENT | 1966-12-22 | Active | |
PHOENIX LIFE PENSION TRUST LIMITED | Director | 2017-09-30 | CURRENT | 1955-12-20 | Liquidation | |
PHOENIX GROUP CA SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1982-03-11 | Active | |
CLEARFOL INVESTMENT LIMITED | Director | 2017-09-30 | CURRENT | 1963-01-25 | Liquidation | |
LONDON LIFE LIMITED | Director | 2017-09-30 | CURRENT | 1974-08-06 | Active | |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1987-08-18 | Active | |
SL LIVERPOOL LIMITED | Director | 2017-09-30 | CURRENT | 1990-08-10 | Active | |
PEARL TRUSTEES LIMITED | Director | 2017-09-30 | CURRENT | 1991-11-22 | Active | |
PHOENIX GROUP MANAGEMENT LTD | Director | 2017-09-30 | CURRENT | 2000-05-22 | Active | |
PEARL MP BIRMINGHAM LIMITED | Director | 2017-09-30 | CURRENT | 2000-05-22 | Active | |
PHOENIX ER2 LIMITED | Director | 2017-09-30 | CURRENT | 2016-05-24 | Active | |
PHOENIX ER3 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM 1 Wythall Green Way Wythall Birmingham B47 6WG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
CH01 | Director's details changed for Mr Andrew Moss on 2018-04-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR RIZWAN SHERIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 250000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Andrew Moss on 2016-07-12 | |
CH01 | Director's details changed for Mr Andrew Moss on 2016-07-12 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 250000000 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Moss on 2015-07-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 250000000 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK | |
AP01 | DIRECTOR APPOINTED SHAMIRA MOHAMMED | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 250000000 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PARK | |
AR01 | 02/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID LOUIS RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES | |
AP04 | CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERALD WATSON | |
AR01 | 02/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JONATHAN JAMES YATES | |
AP01 | DIRECTOR APPOINTED ANDREW MOSS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, THE PEARL CENTRE LYNCH WOOD, PETERBOROUGH, PE2 6FY | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM RAYMOND TREEN / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROSS / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORRIS URMSTON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER EVANS / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEVERLEY DAVIDSON / 05/03/2010 | |
AP01 | DIRECTOR APPOINTED JEAN CRAIG PARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BEVERLEY DAVIDSON | |
AP01 | DIRECTOR APPOINTED JONATHAN PETER EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN | |
AP01 | DIRECTOR APPOINTED MR KERR LUSCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN CORMACK | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HUNTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD HAWKES | |
288b | APPOINTMENT TERMINATED DIRECTOR LAYTON TAMBERLIN | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL JOHN MERRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MAIDENS | |
288a | DIRECTOR APPOINTED LAYTON GWYN TAMBERLIN | |
288a | DIRECTOR APPOINTED IAN GRAHAM MAIDENS | |
288a | DIRECTOR APPOINTED EDWARD JONATHAN CAMERON HAWKES | |
288a | DIRECTOR APPOINTED DAVID CHARLES HUNTLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH OSMOND | |
288b | APPOINTMENT TERMINATED DIRECTOR MANJIT DALE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CUSINS | |
288b | APPOINTMENT TERMINATED DIRECTOR ASHOK GUPTA | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | OPAL REASSURANCE LIMITED | |
LEGAL CHARGE | Satisfied | OPAL REASSURANCE LIMITED | |
DEBENTURE | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC(AS SECURITY TRUSTEE FOR THE PURCHASER) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NPI LIMITED are:
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